DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLEM
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE CLEM

FRANCE · COMPANY · INCORPORATED 2002-11-04
KYBE ID: FR-427830534 · 427830534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLEM
fr_insee
427830534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-04
fr_insee
23 BD CHARLES DE GAULLE, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN SERGENTdissolvedANNABELLE MARIE MAUNEdissolvedDOMINIQUE FERRERdissolvedFRANCOIS GILBERT GABRIEL MAISONNEUVEactiveJACQUES RAVAILLEAUdissolvedJEAN MARIE TURGISdissolvedLABO ANALYSES BIOLOGIE MED. DR BOUNETTAdissolvedMICHELE MARIE MAREKactive[ND]dissolvedPANORAMIQUEdissolvedPAULE BENZAKEINdissolvedPHARMACIE HARMAN BOUNETTAdissolvedPHILLIPE PIERRE GASTON MASSONdissolvedSELARL BIOAVENIRdissolvedSOCIETE CIVILE DE MOYENS ASCLEPIADEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DEZAEL ET MAISONNEUVEdissolvedSOPHIE MARIE CHRISTINE MUHRactiveVINCENT TURGISactive

People with significant control

4 people
NameRoleFromSource
ALAIN JEAN MICHEL BOYARTDirecteur—France registry
JACQUES RAVAILLEAUDirigeant—France registry
SAMUEL JAOUIDirigeant—France registry
VINCENT JACQUES ANDRE TURGISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100